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Material Type: Artigo
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Is money laundering the main funding source for cigarette smuggling in (non) European countries?Remeikienė, Rita ; Gasparėnienė, Ligita ; Yorulmaz, Özlem ; Gagytė, Greta ; Menet, GabrielaVerslas: teorija ir praktika, 2022-01, Vol.23 (1), p.198-207Vilnius: Vilnius Gediminas Technical UniversityTexto completo disponível |
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Material Type: Artigo
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PREVENTIONAL AUDIT: IMPLEMENTATION OF SOX CONTROL TO PREVENT FRAUDNazarova, Karina ; Mysiuk, Viktoriia ; Gordopolov, Volodimir ; Koval, Viktor ; Danilevičienė, IrenaVerslas: teorija ir praktika, 2020-03, Vol.21 (1), p.293-301Vilnius: Vilnius Gediminas Technical UniversityTexto completo disponível |
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3 |
Material Type: Artigo
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CORRUPTION IN BUSINESS: MOTIVES AND INFLUENCE ON SHADOW ECONOMYMomot, Tetiana ; Chekh, Nataliia ; Prylypko, Sergii ; Filonych, Olena ; Cherednychenko, OleksandrVerslas: teorija ir praktika, 2023-01, Vol.24 (1), p.206-215Vilnius: Vilnius Gediminas Technical UniversityTexto completo disponível |
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4 |
Material Type: Artigo
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MONEY LAUNDERING RISK IN DEVELOPING AND TRANSITIVE ECONOMIES: ANALYSIS OF CYCLIC COMPONENT OF TIME SERIESLevchenko, Valentyna ; Boyko, Anton ; Bozhenko, Victoria ; Mynenko, SerhiiVerslas: teorija ir praktika, 2019, Vol.20, p.492-508Vilnius: Vilnius Gediminas Technical UniversityTexto completo disponível |
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5 |
Material Type: Artigo
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IDENTIFICATION THE WAYS OF COUNTERACTION OF THE THREATS TO THE FINANCIAL SECURITY OF HIGH-TECH ENTERPRISESFranchuk, Vasil ; Omelchuk, Oleg ; Melnyk, Stepan ; Kelman, Michailo ; Mykytyuk, OksanaVerslas: teorija ir praktika, 2020-01, Vol.21 (1), p.1-9Vilnius: Vilnius Gediminas Technical UniversityTexto completo disponível |
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6 |
Material Type: Artigo
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Institutional Strength, Peacebuilding, and Productive Entrepreneurship - Exploratory Analysis in ColombiaCortés-Sánchez, Julián DavidVerslas: teorija ir praktika, 2018, Vol.19 (1), p.88-102Vilnius: Vilnius Gediminas Technical UniversityTexto completo disponível |